FEOC
OFAC SDNCriticalEntity

IRANIAN OIL TERMINALS COMPANY

🇮🇷IranCovered Nation52940

FEOC Flagged

IRANIAN OIL TERMINALS COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
IRANIAN OIL TERMINALS COMPANYCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: IRANIAN OIL TERMINALS COMPANY#52940
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
IRANIAN OIL TERMINALS COMPANYCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

IRAN OIL TERMINALS COMPANY

Known addresses

  • Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran 1514846116, Iran
  • No. 11, Pasdaran St., Hojjat Souri St., Tehran, Iran
  • Shomal Oil Terminal, Neka, Mazandaran, Iran
  • Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan, Iran
  • Kharg Oil Terminal, Kharg Island, Bushehr, Iran
  • South Pars Condensate Oil Terminal, Asaluyeh, Bushehr, Iran
  • Jask Oil Terminal, Jask, Hormozgan, Iran

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Mar 1999; National ID No. 10101920450 (Iran); Identification Number 411155817498 (Iran); Registration Number 149197 (Iran).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52940",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52940",
  "entity_name": "IRANIAN OIL TERMINALS COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "IRAN OIL TERMINALS COMPANY"
  ],
  "addresses": [
    "Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran 1514846116, Iran",
    "No. 11, Pasdaran St., Hojjat Souri St., Tehran, Iran",
    "Shomal Oil Terminal, Neka, Mazandaran, Iran",
    "Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan, Iran",
    "Kharg Oil Terminal, Kharg Island, Bushehr, Iran",
    "South Pars Condensate Oil Terminal, Asaluyeh, Bushehr, Iran",
    "Jask Oil Terminal, Jask, Hormozgan, Iran"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52940",
    "program": "IRAN-EO13902",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Mar 1999; National ID No. 10101920450 (Iran); Identification Number 411155817498 (Iran); Registration Number 149197 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "IRANIAN OIL TERMINALS COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.